RYMEL ENGINEERING LIMITED
Company number 03456851 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Registered office address changed from London Spaces 30 Moorgate London EC2R 6PJ United Kingdom to Epworth House Spaces City Road 25 City Road London EC1Y 1AA on 2025-11-26 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 20 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jul 2019 | REGISTERED OFFICE CHANGED ON 06/07/2019 FROM 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN HELGA LEOPOLDINE VOSSHANS HAMBROOK / 01/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID HAMBROOK / 01/10/2013 | View document |
| 31 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / KERSTIN HELGA LEOPOLDINE VOSSHANS HAMBROOK / 01/10/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 88 WOOD STREET 10TH, 11TH AND 14TH FLOORS LONDON EC2V 7RS UNITED KINGDOM | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 104 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 1JB | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HAMBROOK / 05/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN HELGA LEOPOLDINE VOSSHANS HAMBROOK / 05/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 5 October 2008 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 30 MANOR PARK DRIVE FINCHAMPSTEAD BERKSHIRE RG4O 4YE | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 30 MANOR PARK DRIVE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4XE | View document |
| 13 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 7A GRAFTON STREET LONDON W1X 3LA | View document |
| 13 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | SECRETARY RESIGNED | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 21 Jan 1998 | £ NC 100/1000 16/01/98 | View document |
| 21 Jan 1998 | NC INC ALREADY ADJUSTED 16/01/98 | View document |
| 21 Jan 1998 | ALTER MEM AND ARTS 16/01/98 | View document |
| 14 Nov 1997 | COMPANY NAME CHANGED RYMEL LIMITED CERTIFICATE ISSUED ON 14/11/97 | View document |
| 28 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |